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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TAI - TRUSTEES ASSOCIATION OF INDIA
CIN: U94110MH2024NPL420361 As on: 2026-07-13
TAI - TRUSTEES ASSOCIATION OF INDIA (CIN: U94110MH2024NPL420361) is a Private company incorporated on 29 Feb 2024. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
Directors of TAI - TRUSTEES ASSOCIATION OF INDIA are DEEPA RATH, and PRADEEP KUMAR MALHOTRA.
TAI - TRUSTEES ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U94110MH2024NPL420361 and its registration number is 420361. Users may contact TAI - TRUSTEES ASSOCIATION OF INDIA on its Email address - . Registered address of TAI - TRUSTEES ASSOCIATION OF INDIA is GF,UNIVERSAL INSURANCE,,BLDG, SIR. P.M.ROAD,FORT,Mumbai,Mumbai,Maharashtra,400001-India.
Current status of TAI - TRUSTEES ASSOCIATION OF INDIA is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TAI - TRUSTEES ASSOCIATION OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TAI - TRUSTEES ASSOCIATION OF INDIA
Purchase full report of TAI - TRUSTEES ASSOCIATION OF INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TAI - TRUSTEES ASSOCIATION OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TAI - TRUSTEES ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09163254 | DEEPA RATH | Director | 2024-02-29 |
| 09817764 | PRADEEP KUMAR MALHOTRA | Director | 2024-02-29 |
Past Directors & Key Managerial Personnel of TAI - TRUSTEES ASSOCIATION OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPA RATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Additional Director | - | 2021-05-01 |
| AXIS TRUSTEE SERVICES LIMITED | U74999MH2008PLC182264 | Managing Director | 2021-05-01 | Ongoing |
Other Directorships of PRADEEP KUMAR MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Additional Director | - | 2023-03-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | U65991MH2001GOI131154 | Managing Director | 2022-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1994PTC079196 | GENESIS CAPITAL MARKETS LTD. | CO OP INSURANCE BLDG.,SIR P M ROAD,FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000 |
| U25209MH1978PTC020649 | AVINASH ENGPLAST PRIVATE LIMITED | 26, BELL BLDG., SIR P.M.ROAD,FORT, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U68100MH2024PTC423381 | MODERN ESTATES INDIA PRIVATE LIMITED | 3rd Floor, Mustafa bldg,,Sir P.M. Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U27300MH1960PLC011595 | KOSAN METAL PRODUCTS LIMITED | 53/57, LAXMI INSURANCE BLDG.,SIR P.M. ROAD MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U13100MH1989PTC053075 | VIRMOD MICRONIZING PRIVATE LIMITED | MUSTAFA BLDG. 4TH FLR.SIR P M ROAD, FORT , MUMBAI 400001, Maharashtra, India - 000000 |
| U67120MH1995PTC085812 | HAIDER INVESTMENTS PRIVATE LIMITED | 38E ONLOOKER BLDG.,5TH FLOOR,SIR P M ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH1940PTC003215 | PARAMOUNT (INDIA) PRIVATE LIMITED | KERMANI BLDG., SIR P.M.ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1947PTC005553 | ADVERTISING FILMS OF INDIA PRIVATE LIMITED | KHORSHED BLDG., SIR P.M.ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U22210MH1942PLC003617 | PADMA PUBLICATIONS LIMITED | 48 LAKSHMI INSURANCE BLDG., SIR P M ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1995PTC085442 | SAMPATI BUILDERS AND DEVELOPERS PRIVATE LIMITED | 16 ONLOOKER BLDG., SIR P M ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1995PTC086451 | SAUNDARYA PROPERTY DEVELOPERS PRIVATE LIMITED | 16 ONLOOKER BLDG., SIR P M ROAD,FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1993PLC072405 | VENTRON POLYMERS LTD. | 5 ONLOOKER BLDG.,SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U19200MH1990PLC058726 | KOOGA SHOES (INDIA) LIMITED | 13, ONLOOKER BLDG., SIR P.M.ROAD, X, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U24114MH1992PLC068399 | EXPRESS COLOURCOM SYSTEMS LIMITED | MUSTAFA BLDG., SIR P M ROAD,FORT, BOMBAY -1. , MUMBAI, Maharashtra, India - 400001 |
| U15110MH1942PTC003603 | BOMBAY FOODS PVT LTD | 53/57 LAXMI INSURANCE BLDG SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U74140MH1970PTC014585 | INDUS AGRO SERVICES AND CONSULTANTS PRIVATE LIMITED | 48, LAXMI INSURANCE BUILDING SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1968PTC014170 | KABE ARTS PRIVATE LIMITED | 49, LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1987PLC044851 | SELECT OILS LIMITED | CO.OP INSUC BLDG., SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U17121MH2005PTC157694 | INDIA ASYST PRIVATE LIMITED | GRESHAM ASSURANCE BLDG 4THFLOOR SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1986PTC039789 | ESJAY LANDS AND INVESTMENTS PRIVATE LIMITED | 3 UNION COOP INSURANCE BLDG23 P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U40200MH2013PTC243112 | B S AND SERVICES GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40300MH2013PTC242992 | PHOENIX DISTRIBUTORS GAS AGENCIES BHOPAL PRIVATE LIMITED | 53/57 LAXMI INSURANCE BUILDING, SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1993PTC075118 | TOBIAS INVESTMENT PRIVATE LIMITED | 3A DHANNUR BLDG SIR P M ROAD FORT BOMBAY , MUMBAI, Maharashtra, India - 400001 |
| U63010MH1993PTC075819 | SEAKING SHIPPING AND CONTAINER TRANSPORT CO P LTD | CNLOOKER BLDG OPP BANK OFTOKYO SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U63012MH1991PTC064538 | LINKS EXPRESS CARGO P LTD | UNION CO OP INSURANCE BLDG23 SIR P M ROAD , MUMBAI, Maharashtra, India - 400001 |
| U70102MH2009PTC195727 | AZNA PROPERTIES PRIVATE LIMITED | 4TH FLOOR, MUSTAFA BLDG. SIR P. M. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2000PTC123499 | FUTURESTEP INDIA PRIVATE LIMITED | 4TH FLOOR, BELL BLDG, SIR P M ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1952PTC008903 | EJEL PRIVATE LIMITED | 3RD FLOOR, MUSTAFA BLDG., SIR P.M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U28100MH1995PTC090435 | SIGN N DESIGN (INDIA) PRIVATE LIMITED | 2ND FLOOR JASH CHAMBERMUSTAFA BLDG SIR P M ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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